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Xpo Group

Active
Private limited companyfounded 1966active for 59 yearsDoorniksesteenweg(Kor) 216, 8500 Kortrijk, BelgiumKBO/BCE: BE 0405.979.048

Directors

Directors
8 directors, 2 in day-to-day management, no change since 2026

Board 8

D'HEYGERE Philippe Nestor Louis
Director (not named in the articles) · current term since 27-04-2023 · earlier director, until 27-11-2019 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Current
LIEVENS Jozef Camille Mara
Director (not named in the articles) · current term since 27-04-2023 · earlier director, until 27-11-2019 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Provinciale Ontwikkelingsmaatschappij West-Vlaanderen
Director · since 27-04-2023 · term without a fixed end · Overheid van het Vlaamse Gewest en van de Vlaamse Gemeenschap · permanent representative: Stefaan Matton · listed in the 2025 annual accounts, filed on 22-06-2026
Current
VANDOMMELE Roel Seppe Klaas Jet
Director (not named in the articles) · current term since 27-04-2023 · earlier director, until 27-11-2019 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Benoît David
Director · appointed in the act of 31-08-2026
Current
Corebiz BV
Director · appointed in the act of 31-08-2026 · Legal entity · permanent representative: Alain D'Haese
Current
LifaLifunu
Director · appointed in the act of 31-08-2026 · Private limited company · permanent representative: Saskia Soete-De Boosere · also on the board of 1 other company
Current
VFD
Director · appointed in the act of 31-08-2026 · Private limited company · permanent representative: Kenneth Verheyden · also on the board of 3 other companies
Current

Day-to-day management 2

LifaLifunu
Managing director · appointed in the act of 31-08-2026 · Private limited company · permanent representative: Saskia Soete-De Boosere
Current
VFD
Managing director · appointed in the act of 31-08-2026 · Private limited company · permanent representative: Kenneth Verheyden
Current
Permanent representatives 4
Alain D'Haese
Permanent representative · appointed in the act of 31-08-2026 · for Corebiz BV
Current
Kenneth Verheyden
Permanent representative · appointed in the act of 31-08-2026 · for VFD
Current
Saskia Soete-De Boosere
Permanent representative · appointed in the act of 31-08-2026 · for LifaLifunu
Current
Stefaan Matton
Permanent representative · appointed in the act of 23-03-2016 · for Provinciale Ontwikkelingsmaatschappij West-Vlaanderen
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · current term since 25-04-2024 · 3-year term from 2025 · permanent representative: Filip Remmery · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertgenwoordigingsbevoegdheid (artikel 21): (...) Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als…”
deed of 31-10-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 06-01-2020 Capital stated in the deed · €108,379.05

Mandate history

84 people, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Provinciale Ontwikkelingsmaatschappij West-Vlaanderen
  • Director, from before 26-03-2015 to 27-11-2019
  • Director (not named in the articles), appointed in the act of 06-01-2020, until 31-08-2026
  • Director (not named in the articles), appointed in the act of 06-01-2020, still in office
D'HEYGERE Philippe Nestor Louis
  • Director, until 27-11-2019
  • Director (not named in the articles), appointed in the act of 06-01-2020, still in office
LIEVENS Jozef Camille Mara
  • Director, until 27-11-2019
  • Director (not named in the articles), appointed in the act of 06-01-2020, still in office
LifaLifunu
  • Director (not named in the articles), appointed in the act of 06-01-2020, until 14-09-2022
  • Managing director, appointed in the act of 21-01-2020, until 14-09-2022
  • Director, appointed in the act of 31-08-2026, still in office
  • Managing director, appointed in the act of 31-08-2026, still in office
VANDOMMELE Roel Seppe Klaas Jet
  • Director, until 27-11-2019
  • Director (not named in the articles), appointed in the act of 06-01-2020, still in office
Benoît David
  • Director, appointed in the act of 31-08-2026, still in office
Corebiz BV
  • Director, appointed in the act of 31-08-2026, still in office
VFD
  • Director, appointed in the act of 31-08-2026, still in office
  • Managing director, appointed in the act of 31-08-2026, still in office
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 27-06-2018, still in office
Joris Claeys
  • Director, appointed in the act of 12-07-2019, until 27-11-2019
  • Director (not named in the articles), appointed in the act of 06-01-2020, until 31-08-2026
Jozef Lievens
  • Director, from before 29-03-2006 to 31-08-2026
Liesbeth Nizet
  • Director, appointed in the act of 31-10-2024, until 31-08-2026
Philippe D'heygere
  • Director, until 29-03-2012
  • Director, from before 31-03-2016 to 31-08-2026
  • Voorzitter van het bestuursorgaan, from before 21-01-2020, ended, last mentioned on 21-01-2020
Roel Vandommele
  • Director, appointed in the act of 12-07-2019, until 31-08-2026
Christian Lecluyse
  • Director, from before 13-06-2023 to 24-04-2025
LECLUYSE Christian Joseph Alphonse
  • Director (not named in the articles), appointed in the act of 06-01-2020, until 24-04-2025
SOETE-DE BOOSERE Saskia Irma
  • Director, until 27-11-2019
CLOET Jeroen
  • Director, appointed in the act of 23-03-2016, no longer listed in the 2025 annual accounts
INTERIEUR
  • Director, appointed in the act of 12-07-2019, no longer listed in the 2025 annual accounts
PIETTE Guy
  • Director, appointed in the act of 29-06-2011, no longer listed in the 2025 annual accounts
Unie van Zelfstandige Ondernemers Zuidwest-Vlaanderen
  • Director, appointed in the act of 29-06-2011, no longer listed in the 2025 annual accounts
XOM
  • Director, appointed in the act of 29-06-2011, no longer listed in the 2025 annual accounts
Dhr. Marc Lemaitre
  • Director, from before 26-04-2018 to 25-04-2019
ELECTRABEL
  • Director, appointed in the act of 29-06-2011, until 25-04-2019
SCHERPEREEL Rudolphe
  • Director, from before 26-04-2018 to 25-04-2019
STICHTING INTERIEUR
  • Director, from before 26-03-2015 to 25-04-2019
Vlaanderens Rashondenfestival
  • Volgerde bestuurder, appointed in the act of 29-06-2011, until 26-03-2015
  • Director, appointed in the act of 23-03-2016, until 25-04-2019
Algemeen Belgisch Vlasverbond
  • Director, appointed in the act of 21-05-2010, no longer listed in the 2025 annual accounts
DEBUF Bart
  • Director, from before 29-03-2006, no longer listed in the 2025 annual accounts
INTERCOMMUNALE LEIEDAL
  • Director, appointed in the act of 21-05-2010, no longer listed in the 2025 annual accounts
Libeer Jozef
  • Director, from before 29-03-2006 to 25-03-2010
  • Director, appointed in the act of 24-04-2012, no longer listed in the 2025 annual accounts
MOMMERENCY Ann-Pascale
  • Director, from before 26-04-2018, no longer listed in the 2025 annual accounts
SYNTRA WEST
  • Director, appointed in the act of 21-05-2010, no longer listed in the 2025 annual accounts
DERYCKE CONSULTANCY
  • Statutory auditor, appointed in the act of 23-03-2016, until 26-04-2018
BUSWORLD FOUNDATION
  • Director, appointed in the act of 08-07-2013, no longer listed in the 2025 annual accounts
DUPONT Sarah
  • Director, appointed in the act of 08-07-2013, no longer listed in the 2025 annual accounts
MAATSCHAPPIJ VOOR ROEREND BEZIT VAN DE BOERENBOND
  • Director, appointed in the act of 08-07-2013, no longer listed in the 2025 annual accounts
Syndikaal Huis ABVV West-Vlaanderen
  • Director, appointed in the act of 08-07-2013, no longer listed in the 2025 annual accounts
The Fair Experts
  • Director, appointed in the act of 08-07-2013, no longer listed in the 2025 annual accounts
Baron dE BETHUNE Jean
  • Director, until 29-03-2012
  • Director, from before 31-03-2016, no longer listed in the 2025 annual accounts
SOETE-DE BOOSERE Saskia
  • Algemeen directeur, appointed in the act of 05-12-2005, last mentioned in 2016
  • Director, appointed in the act of 07-06-2016, last mentioned in 2016
VOKA - Kamer van Koophandel West-Vlaanderen
  • Director, appointed in the act of 21-05-2010, no longer listed in the 2025 annual accounts
Martin Derycke
  • Statutory auditor, appointed in the act of 24-04-2012, until 26-03-2015
Ann-Pascale Mommenrency
  • Director, until 28-03-2013
  • Director, appointed in the act of 07-07-2014, no longer listed in the 2025 annual accounts
Stad Kortrijk
  • Director, appointed in the act of 08-06-2007, no longer listed in the 2025 annual accounts
Catherine Sabbe
  • Director, from before 29-03-2006 to 27-03-2014
Caroline Bonte-Vanraes
  • Permanent representative, appointed in the act of 08-07-2013, last mentioned in 2013
De Craene Marleen
  • Permanent representative, until 28-03-2013
DESMET Johan
  • Director, from before 23-03-2005 to 28-03-2013
Dirk Van der Stede
  • Director, from before 23-03-2005 to 28-03-2013
Gianni De Vlaminck
  • Director, until 28-03-2013
Luc Glorieux
  • Director, appointed in the act of 05-12-2005, until 28-03-2013
Paul Potteau
  • Director, from before 23-03-2005 to 28-03-2013
Vandamme Elisabeth
  • Director, appointed in the act of 29-06-2011, until 28-03-2013
Yvon Vanden Abeele
  • Director, appointed in the act of 05-12-2005, until 28-03-2013
  • Algemeen directeur, until 01-01-2006
  • Dagelijkse leiding, until 01-01-2006
Christian Piette
  • Director, until 29-03-2012
Hendrik Detavernier
  • Director, until 29-03-2012
Laverge Jacques
  • Director, until 29-03-2012
Raymond Catry
  • Commissaris revisor, appointed in the act of 06-06-2006, until 29-03-2012
VANLERBERGHE Joël
  • Director, until 29-03-2012
VLAAMS ECONOMISCH VERBOND
  • Director, appointed in the act of 21-05-2010, until 29-03-2012
ACW Verbond Midden en Zuid West-Vlaanderen
  • Director, appointed in the act of 29-06-2011, no longer listed in the 2025 annual accounts
Mommerericy Ann-Pascale
  • Director, appointed in the act of 29-06-2011, no longer listed in the 2025 annual accounts
POM West-Vlaanderen
  • Volgerde bestuurder, appointed in the act of 29-06-2011, no longer listed in the 2025 annual accounts
Baudouin Meyhui
  • Director, from before 29-03-2007 to 31-03-2011
Bruno Misselyn
  • Director, from before 29-03-2007 to 31-03-2011
Koen Vandenbogaerde
  • Director, from before 29-03-2007 to 31-03-2011
Luc Leleu
  • Director, from before 29-03-2007 to 31-03-2011
Stefaan Matton
  • Director, from before 29-03-2007 to 31-03-2011
Daenekindt Albert
  • Director, until 25-03-2010
Marc Taelman
  • Director, from before 29-03-2006 to 25-03-2010
Marleen DECRAENE
  • Director, appointed in the act of 03-12-2007, until 25-03-2010
Pierre Lano
  • Director, from before 29-03-2006 to 25-03-2010
Jozef (gezegd Jos) MONBALLYU
  • Director, until 08-11-2007
ABW West-Vlaanderen
  • Director, appointed in the act of 08-06-2007, no longer listed in the 2025 annual accounts
Guy Plette
  • Director, from before 29-03-2007, no longer listed in the 2025 annual accounts
Georges Soubry
  • Director, until 29-03-2007
Stefaan De Clerck
  • Director, until 29-03-2007
Sercu Ivonne
  • Director, until 08-10-2006
Vergot Luc
  • Director, until 08-10-2006
Jean Van Marcke
  • Director, from before 29-03-2006, no longer listed in the 2025 annual accounts
Jozef Monballyu
  • Director, appointed in the act of 06-06-2006, no longer listed in the 2025 annual accounts
Peter Desmet
  • Director, until 29-03-2006
Ghislain Coussement
  • Director, until 23-03-2005

Next steps